Search results for "Zorro Ranch"

5,220 results for ""Zorro Ranch""

Page 203 of 209
EFTA00212996.PDF FBI Report
OCR Confidence: 85%  •  2332.1 KB
...Upon information and belief, he also owns a $6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St. James in St. Thomas, U.S. Virgin Islands. The allegations herein...
EFTA00008744.pdf FBI Report
OCR Confidence: 85%  •  6538.1 KB
...Did Epstein also own a ranch in New Mexico?" A. "Yes, he did." Q. "And turning to the next slide, was that a property located at 49 Zorro Ranch Road in Stanley, New Mexico?" A. "Yes." 4. "Looking at the photograph on this slide does this accurately depict that property...
EFTA00261337.pdf FBI Report
OCR Confidence: 85%  •  6738.3 KB
...Records show that Epstein also had another helicopter, a Bell Jet Ranger, which Maxwell flew at his sprawling Zorro Ranch in New Mexico. The blue and white chopper (pictured) has the tail number N491GM - GM standing for Ghislaine Maxwell - and was nicknamed Air Ghislaine 1 (U) Photo 10: According to...
EFTA00099303.pdf
OCR Confidence: 85%  •  5546.0 KB
...I give to KARYNA SHULIAK, if she survives me, the following: (a) all of my interest in the property, leases, rights, permits, improvements and fixtures comprising and pertaining to Zorro Ranch, located at 49 Zorro Ranch Road, Stanley, New Mexico. My interest consists of 10,000 shares of common stock...
EFTA01699583.pdf FBI Report
OCR Confidence: 85%  •  13436.0 KB
...FRANCE Type RES (Secondary) County New York Address 9 E 71ST ST NEW YORK, New York 10021-4102 Type RES (Secondary) County Address 49 ZORRO RANCH RD STANLEY, New Mexico 87056 https://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetailsjsp?offenderid=33... 6/17/2019 EFTA01699613 Sex Offender Details'Page - NY DCJS...
EFTA01266204.pdf Photo
OCR Confidence: 85%  •  5389.5 KB
...I give to KARYNA SHULIAK, if she survives me, the following: (a) all of my interest in the property, leases, tights, permits, improvements and fixtures comprising and pertaining to Zorro Ranch, located at 49 Zorro Ranch Road, Stanley, New Mexico. My interest consists of 10,000 shares of common stock...
EFTA00798522.PDF Flight Log
OCR Confidence: 85%  •  5991.5 KB
...He also owns a 10,000-acre ranch, named "Zorro," in New Mexico, a private island called "Little St. James" in the Virgin Islands, the $13 million house in Palm Beach, a Gulfstream jet and, at one point, owned a Boeing 727. EFTA00798541 .11 AS_ says she was used as...
EFTA01263024.pdf FBI Report
OCR Confidence: 85%  •  5715.4 KB
...Some discs contain the word "Zorro" or "LSJ." Based on my conversations with law enforcement agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property in New Mexico, and the name LSJ refers to Little Saint James, i.e., the Virgin...
EFTA00146802.pdf Financial
OCR Confidence: 85%  •  3444.1 KB
...Virgin Islands Corporation, which holds tide to 49 Zorro Ranch Road Stanley, New Mexico 87056 10,000 shares of Laurel, Inc., a U.S. Virgin Islands Corporation, which holds title to 358 El Brillo Way Palm Beach, Florida 33480 999 shares of SCI JEP, a French Company which holds title...
EFTA01713378.pdf Legal
OCR Confidence: 85%  •  32595.1 KB
...In addition to his massive home in Stanley — reportedly the largest home in New Mexico -- the Zorro Ranch has an airplane hangar, airstrip and several other structures. In 2001, Epstein sued Santa Fe County, claiming the county assessor overcharged him in property taxes. The suit claimed the Zorro Ranch was...
EFTA01701095.pdf Flight Log
OCR Confidence: 85%  •  2618.1 KB
...ZORRO RANCH WIPP Ter Bella Ktan Fax: FM= 'Cana L.Gordon Date 05/15/03 Re: Signamres Page= 1 Page CC O Urgent 0 Fes Rotes OPleaseCortarsit CI Please Reply O Please ReeVele • • r. (( Li 1 - Dear Met h i Beloit c rifuli names and signattzes for you records somo...
EFTA01266134.pdf Photo
OCR Confidence: 85%  •  6521.7 KB
...40 I give to if she survives me, in a separate trust, the provisions of which are set forth in Article III, Section 3.1 of this Agreement, all of my interest in the property, leases, rights, permits, improvements and fixtures comprising and pertaining to Zorro Ranch, located at 49...
EFTA00098593.pdf Deposition
OCR Confidence: 85%  •  19923.6 KB
...49 Zorro Ranch Rd Stanley NM 87056-9743 (Street Address) County Santa Fe (CLY) Dates you will be at this address From (State) (ZIP) To: Transient Addresses DI do MOT here • transMnt address i. (Sent Addressor I0eatt0n) County (Gay) Dates you will be at this address- From: (State) (bp) To...
EFTA01688916.pdf FBI Report
OCR Confidence: 85%  •  10413.8 KB
...He drove her to Epstein's pink mansion on the Palm Beach waterfront — he also owns a nine-storey home In New York, the city's biggest private residence; a 7,500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the...
EFTA01112290.PDF Flight Log
OCR Confidence: 85%  •  3176.8 KB
...I also had sex with Dershowitz at Epstein's Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. We also had sex at Little Saint James Island in the U.S. Virgin Islands. Another sexual encounter between me and...
EFTA01111095.PDF Flight Log
OCR Confidence: 85%  •  3773.3 KB
...The second time that I had sex with Dershowitz was at Epstein's house in Palm Beach I also had sex with Dershowitz at Epstein's Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. We also had sex...
EFTA01139383.PDF Flight Log
OCR Confidence: 85%  •  3225.6 KB
...I also had sex with Dershowitz at Epstein's Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. We also had sex at Little Saint James Island in the U.S. Virgin Islands. Another sexual encounter between me and...
EFTA00161836.pdf Flight Log
OCR Confidence: 85%  •  7484.6 KB
...Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 9 of 76 the property 49 Zorro Ranch Road in Stanley, New Mexico, which was transferred to it in or about December 2011, shortly after it was incorporated. 39. Defendant Maple, Inc. is a Virgin Islands corporation that was formed...
EFTA00098456.pdf FBI Report
OCR Confidence: 85%  •  7931.1 KB
...I also had sex with Dershowitz at Epstein's Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. 29. We also had sex at Little Saint James Island in the U.S. Virgin Islands. I was asked to give...
EFTA00156337.PDF Legal
OCR Confidence: 85%  •  1731.7 KB
...Maxwell supervised in her role as manager of Epstein's properties in the mid-late 1990s — e.g., in Palm Beach and various unnamed employees at Zorro Ranch. The record also reflects that Ms. Maxwell had some role in coordinating payroll and expenses for Epstein pilots, and ME, who transported...
EFTA00128921.pdf
OCR Confidence: 85%  •  7347.1 KB
...40 I give to if she survives me, in a separate trust, the provisions of which are set forth in Article III, Section 3.1 of this Agreement, all of my interest in the property, leases, rights, permits, improvements and fixtures comprising and pertaining to Zorro Ranch, located at 49...
EFTA00608894.PDF Legal
OCR Confidence: 85%  •  6668.6 KB
...Dershowitz at (i) Epstein's Manhattan home in New York City, New York; (ii) Epstein's home in Palm Beach, Florida; (iii) Epstein's Zorro Ranch in Santa Fe, New Mexico; (iv) Little Saint James island in the U.S. Virgin Islands; and (v) Epstein's airplane, on the same...
EFTA01099175.PDF Legal
OCR Confidence: 85%  •  10916.4 KB
...Palm Beach waterfront - he also aims a nne-storey home in New York, the city's biggest private residence a 7.500-acre ranch caled Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands A now We: Wet saws matherettariar Australia...
EFTA00091454.pdf FBI Report
OCR Confidence: 85%  •  8758.0 KB
...Nudes." Yet another is labeled "Girl Pics Nude." Some discs contain the word "Zorro" or "LSJ." For example, one disc is marked "= Zorro Pics." Based on my conversations with law enforcement agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property...
EFTA00153059.pdf FBI Report
OCR Confidence: 85%  •  8757.4 KB
...Nudes." Yet another is labeled "Girl Pics Nude." Some discs contain the word "Zorro" or "LSJ." For example, one disc is marked "= Zorro Pics." Based on my conversations with law enforcement agents who have participated in this investigation, I believe the name "Zorro" refers to Zorro Ranch, EPSTEIN's property...

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